FINA II GmbH

Master Data

Basic information of the organization

Registry

Registered

9/7/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Fund management activitiesFund management activitiesWZ 66.30.0

Purpose

Verwaltung von Wertpapiervermögen, Kauf und Verkauf von Finanzanlagen (keine Bankgeschäfte).

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Nina, geb. Hannewald Strubl since 1/15/2020	Managing Director	1/15/2020
Tanja Hannewald since 1/15/2020	Managing Director	1/15/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
T** H******	16.67%
S** H******	16.67%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Nina Strubl und Iris Hannewald dos Santos - in Erbengemeinschaft -

Germany

€25,000

50.00%

T**** H********

—

€8,334

16.67%

S**** H********

—

€8,333

16.67%

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

21 nearby organizations

Fränkische Baustoffwerke GmbH
Same address
Manufacture of plaster products for construction purposes
DeLa-Trade e.K.
Same address
Bayernhaus Wohnbau DD 1. GmbH
Same address
Development of building projects for residential buildings
Bayernhaus Projektentwicklung GmbH
Same address
Development of building projects for residential buildings
Bayernhaus Wohnbau DD 3. GmbH
Same address
Development of building projects for residential buildings
BIB-Beratung-Integration-Bausoftware GmbH
Same address
Computer consultancy activities
Machina Gebrüder Hannewald GmbH + Co KG
Same address
Tauber Bau Hochbau GmbH
Same address
Consulting architectural activities in building construction
Mennicke Rohrbau GmbH
Same address
Construction of utility projects for fluids
Nürnberger Baugruppe Verwaltungsgesellschaft mbH
Same address
Activities of holding companies
BRZ Deutschland GmbH
Same address
Computer consultancy activities
Bau Kaiser Metallbau GmbH
Same address
Manufacture of doors and windows of metal
GFI VII Gesellschaft für Immobilien-Anlagen GmbH + Co KG
Same address
Nürnberger Baugruppe GmbH + Co KG
Same address
BLS Baugruppe Logistik und Service GmbH
Same address
Logistics service activities
Bayernhaus Immobilien Management GmbH
Same address
Buying and selling of own non-residential real estate
Machina Verwaltungs GmbH
Same address
Management activities of other holding companies
Hannewald gemeinnützige Stiftungsgesellschaft mbH
Same address
Educational support activities n.e.c.
BGP Baugruppe Generalplanung GmbH
Same address
Engineering activities for technical building equipment
Bayernhaus Wohn- und Gewerbebau GmbH
Same address
Development of building projects for residential buildings
Nürnberger Bau-Gruppe Liegenschaften GmbH + Co KG
Same address